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DENISON HYDRAULICS U.K. LIMITED

Company number 02023809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 353 Location of register of members
04 May 2007 AA Full accounts made up to 30 June 2006
14 Sep 2006 AA Full accounts made up to 30 June 2005
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
01 Jun 2006 353 Location of register of members
01 Jun 2006 363a Return made up to 01/05/06; full list of members
15 May 2006 244 Delivery ext'd 3 mth 30/06/06
11 May 2005 363s Return made up to 01/05/05; full list of members
24 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
31 Oct 2004 287 Registered office changed on 31/10/04 from: kenmore road wakefield 41 industrial estate wakefield west yorkshire WF2 oxe
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group agreement 14/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 363s Return made up to 01/05/04; full list of members
18 May 2004 363(288) Director resigned
01 Mar 2004 AA Full accounts made up to 31 December 2003